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(영문) 서울중앙지방법원 2014.02.14 2013고합971
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[2013 Height971] The Defendant is a person who operated the Dauma Co., Ltd., Ltd. (hereinafter “E”), a heating facility “D” in Yongcheon-si, Youngcheon-si (hereinafter “E”).

On August 8, 2011, the Defendant solicited the victims F and G to the effect that “D, free of charge, shall be provided to the victims F and G, the husband and wife of Mongolia, to the effect that “D, free of charge, shall be provided to approximately KRW 15 billion, in the future, at the time of Ulsanist Republic of Korea, at approximately 60 million, at approximately KRW 15 billion.” From August 201 to November 201, the Defendant solicited the victims to make an investment in KRW 1.2 billion. On January 201, 201, the Defendant made an oral agreement with the victims to provide D, free of charge, with the victims F and G public officials of Mongolia, etc., and the victims of Mongolia, who signed the agreement with the victims of Mongolia, on April 27, 2012.

On February 2, 2012, the Defendant: (a) at the office of the victims in the fifth floor of Songpa-gu Seoul International Building; (b) the Defendant was in the situation where the Defendant operated E and received money from the victims under the pretext of the material cost, etc. to perform D free of charge; and (c) did not intend to use it for such purpose, but rather for the purpose of the Defendant’s debt repayment, etc.; (d) however, the Defendant was required to receive KRW 70 million from the victims on March 6, 2012, for the purchase of materials to perform D with the first 1.50 square meters as agreed by the Ulannan City and the first 150 square meters.

[2013Gohap1122] The Defendant is a person who is engaged in driving of JM7 car, and the Defendant is also a party in the vicinity of the Sinsan City. The Defendant is a one-lane prior to the maintenance of the presidential area in the Cheongcheon-si, Seocheon-si, Cheongcheon-si, Cheongcheon-si.

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